Introduction
Watch Company
R
RICHARD'S PHARMA (HOLDINGS) LIMITED
RICHARD'S PHARMA (HOLDINGS) LIMITED is an active company incorporated on 30 March 2020 with the registered office located in Warwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. RICHARD'S PHARMA (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 64209, 70100)
Status
active
Active since 6 years ago
Company No
12539358
LTD Company
Age
6 Years
Incorporated 30 March 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
Unit 2 Bosworth Avenue Tournament Fields Warwick, CV34 6UQ,
Previous Addresses
Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA United Kingdom
From: 30 March 2020To: 8 August 2023
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
Funding Round
Feb 24
Capital Allotment Shares
New Owner
Feb 24
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Laurence Dudley
ActiveBosworth Avenue, WarwickCV34 6UQ
Born August 1991
Director
Appointed 30 Mar 2020
TAYLOR, Laurence Dudley
Bosworth Avenue, WarwickCV34 6UQ
Born August 1991
Director
30 Mar 2020
Active
TAYLOR, Simone Elizabeth
ActiveBosworth Avenue, WarwickCV34 6UQ
Born June 1958
Director
Appointed 30 Mar 2020
TAYLOR, Simone Elizabeth
Bosworth Avenue, WarwickCV34 6UQ
Born June 1958
Director
30 Mar 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Laurence Dudley Taylor
ActiveBosworth Avenue, WarwickCV34 6UQ
Born August 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2024
Mr Laurence Dudley Taylor
Bosworth Avenue, WarwickCV34 6UQ
Born August 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2024
Active
Mr Richard Jeffery Taylor
ActiveBosworth Avenue, WarwickCV34 6UQ
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2024
Mr Richard Jeffery Taylor
Bosworth Avenue, WarwickCV34 6UQ
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2024
Active
Mrs Simone Elizabeth Taylor
ActiveBosworth Avenue, WarwickCV34 6UQ
Born June 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2020
Mrs Simone Elizabeth Taylor
Bosworth Avenue, WarwickCV34 6UQ
Born June 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2020
Active
Filing History
22
Description
Type
Date Filed
Document
8 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2024
14 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2024
13 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2024
8 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2023